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101 EARLS COURT ROAD LIMITED

Company number 03706248

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2010 AD01 Registered office address changed from Suite 450 No 2 Lansdowne Row Berkeley London WC2A 1HP on 15 March 2010
12 Mar 2010 CH01 Director's details changed for Clive Joseph Bambury on 2 February 2010
12 Mar 2010 CH01 Director's details changed for Rita Louise Bambury on 2 February 2010
11 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
02 Mar 2009 363a Annual return made up to 02/02/09
29 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
12 Mar 2008 363a Annual return made up to 02/02/08
02 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
29 Apr 2007 AA Total exemption full accounts made up to 28 February 2006
07 Mar 2007 363s Annual return made up to 02/02/07
  • 363(287) ‐ Registered office changed on 07/03/07
  • 363(353) ‐ Location of register of members address changed
07 Jun 2006 363s Annual return made up to 02/02/06
19 Apr 2006 AA Total exemption small company accounts made up to 28 February 2005
06 Apr 2005 363s Annual return made up to 02/02/05
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2004 363a Annual return made up to 02/02/04
18 Aug 2004 288c Director's particulars changed
18 Aug 2004 AA Total exemption small company accounts made up to 28 February 2004
18 Aug 2004 AA Total exemption small company accounts made up to 28 February 2003
25 May 2004 288b Director resigned
01 Jul 2003 288b Secretary resigned;director resigned
01 Jul 2003 288a New secretary appointed;new director appointed
25 Jun 2003 287 Registered office changed on 25/06/03 from: 2 chapel street marlow buckinghamshire SL7 1DD
28 Apr 2003 363a Annual return made up to 02/02/03
02 Apr 2003 AA Total exemption small company accounts made up to 28 February 2002
16 Jun 2002 363a Annual return made up to 02/02/02